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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +1.57M | +2.33M | +2.37M | +303.0K | +610.0K | +532.4K | +1.69M | +5.04M | −258.2K |
| ≈ USD | $15.5K | $23.0K | $23.3K | $3.0K | $6.0K | $5.2K | $16.6K | $49.6K | $2.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:39Z | OUT | −87.4K | $73 | $0.000836 | 0x Settler 0x7747…2359 | 0xf62c…eaa2 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:25:39Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | OUT | −126.2K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | IN | +544.5K | $455 | $0.000836 | auto-write 0x874e…4ed4 | 0x410c…a4fe |
| 2026-08-15 18:25:39Z | OUT | −74.7K | $62 | $0.000836 | flag-pyramid 0x15b3…e80d | 0x2743…2671 |
| 2026-08-15 18:25:39Z | IN | +784.0K | $656 | $0.000836 | iamdrdoom.eth 0xf131…3fe4 | 0xe868…6be6 |
| 2026-08-15 18:25:39Z | IN | +11.0K | $9.16 | $0.000836 | return-quote 0xd153…7ff0 | 0x2817…5cc9 |
| 2026-08-15 18:25:39Z | OUT | −11.0K | $9.16 | $0.000836 | return-quote 0xd153…7ff0 | 0x2817…5cc9 |
| 2026-08-15 18:25:39Z | IN | +15.2K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xbb3f…e71e |
| 2026-08-15 18:25:39Z | OUT | −9.2K | $7.66 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | IN | +20.6K | $17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x28d3…6e1a |
| 2026-08-15 18:25:37Z | IN | +13.7K | $11 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | OUT | −16.9K | $14 | $0.000836 | 0x Settler 0x7747…2359 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | OUT | −245.8K | $206 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xc63a…5616 |
| 2026-08-15 18:25:37Z | IN | +35.4K | $30 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | OUT | −618.1K | $517 | $0.000836 | 0x Settler 0x7747…2359 | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | IN | +9.1K | $7.65 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x5e1d…43b1 |
| 2026-08-15 18:25:37Z | IN | +62.5K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +64.9K | $54 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8777…3d8f |
| 2026-08-15 18:25:35Z | OUT | −124.7K | $104 | $0.000836 | 0x Settler 0x7747…2359 | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | IN | +24.8K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8a4…3a70 |
| 2026-08-15 18:25:35Z | IN | +396.2K | $331 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x0f96…4981 |
| 2026-08-15 18:25:35Z | IN | +470.1K | $393 | $0.000836 | desert-flash 0xf8ce…d80a | 0x210d…c455 |
| 2026-08-15 18:25:35Z | OUT | −229.0K | $192 | $0.000836 | faculty-cat 0x71cb…6d16 | 0xdb76…db11 |
| 2026-08-15 18:25:35Z | IN | +41.5K | $35 | $0.000836 | return-quote 0xd153…7ff0 | 0x5f65…0a9e |
| 2026-08-15 18:25:35Z | OUT | −41.5K | $35 | $0.000836 | return-quote 0xd153…7ff0 | 0x5f65…0a9e |
| 2026-08-15 18:25:35Z | IN | +131.2K | $110 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | IN | +93.5K | $78 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | IN | +480.4K | $402 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | IN | +6.3K | $5.28 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | IN | +2.7K | $2.28 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | OUT | −227.4K | $190 | $0.000836 | faculty-cat 0x71cb…6d16 | 0xeb40…193d |
| 2026-08-15 18:25:35Z | IN | +6.7K | $5.63 | $0.000836 | return-quote 0xd153…7ff0 | 0xffc1…ed55 |
| 2026-08-15 18:25:35Z | OUT | −6.7K | $5.63 | $0.000836 | return-quote 0xd153…7ff0 | 0xffc1…ed55 |
| 2026-08-15 18:25:35Z | OUT | −9.8K | $8.19 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4662…eebc |
| 2026-08-15 18:25:35Z | OUT | −184.1K | $154 | $0.000836 | 0x Settler 0x7747…2359 | 0x345f…de36 |
| 2026-08-15 18:25:35Z | IN | +5.9K | $4.93 | $0.000836 | trust-animal 0x1799…d9fa | 0x5348…c6f9 |
| 2026-08-15 18:25:35Z | OUT | −230.1K | $192 | $0.000836 | faculty-cat 0x71cb…6d16 | 0x7c61…da1f |
| 2026-08-15 18:25:33Z | IN | +127.2K | $106 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xebfb…d68b |
| 2026-08-15 18:25:33Z | OUT | −128.9K | $108 | $0.000836 | 0x Settler 0x7747…2359 | 0xe868…045b |
| 2026-08-15 18:25:33Z | IN | +191.8K | $160 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd8dc…0b06 |
| 2026-08-15 18:25:33Z | OUT | −191.8K | $160 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd8dc…0b06 |
| 2026-08-15 18:25:33Z | IN | +99.5K | $83 | $0.000836 | whip-furnace 0x3d38…c6ae | 0xf9b9…95c7 |
| 2026-08-15 18:25:33Z | OUT | −99.5K | $83 | $0.000836 | whip-furnace 0x3d38…c6ae | 0xf9b9…95c7 |
| 2026-08-15 18:25:33Z | OUT | −513.3K | $429 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | OUT | −334.9K | $280 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | IN | +9.1K | $7.59 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf2c7…0e3c |
| 2026-08-15 18:25:33Z | IN | +275.4K | $230 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0672…5903 |
| 2026-08-15 18:25:33Z | IN | +2.8K | $2.35 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4647…860b |
| 2026-08-15 18:25:33Z | IN | +11.5K | $9.60 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x93e3…a3eb |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.